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What are shell companies?

Nov 12, 2018
The Central Bank of Cyprus issued on 02/11/2018 a Circular to the commercial banks of Cyprus defining the term “shell company”. This Circular comes following an earlier Circular dated 14/06/2018...

Cyprus back on track. S&P raises Cyprus credit rating to BBB.

Sep 21, 2018
On Friday 14/09/2018 Standard & Poor’s Global Ratings raised its long- and short-term foreign and local currency sovereign credit ratings on Cyprus to ‘BBB-/A-3’ from ‘BB+/B’ with a stable outlook....

Permanent residency in Cyprus. A Q&A Guide

Jul 10, 2018
We have compiled this Q&A Guide about permanent residency applications to address questions usually  raised by clients. Updated 04/07/2017   1. Main differences between going through the Fast Track and...

Anti-Money Laundering/Counter-Terrorist Financing Compliance Manual seminar by UCLan.

Jun 1, 2018
The School of Law of UClan Cyprus organised a very interesting AML Seminar last Saturday 19/05/2018. The seminar entitled “How to Structure an Anti-Money Laundering/Counter-Terrorist Financing Compliance Manual” was presented by the experts...

Our publication on Cyprus Employment Law published by JURIS.

Jun 1, 2018
The international publishing house Juris Publishing Ltd recently released the “International Employment Law” encyclopedia. International Employment Law describes the employment laws in 35 countries, with information on the laws affecting compensation, hours of work,...

Minority rights and derivative actions under Cyprus company law.

Jun 1, 2018
It is a general principle of company law that an individual shareholder cannot sue for wrongs done to a company or complain of any internal irregularities. This principle is widely...

Companies that own or trade in shares need to get an LEI code as of the 3rd of January 2018.

Jun 1, 2018
According to EU Regulation no. 600/2014, banking and financial institutions must present to their supervising authorities reports containing complete and accurate details of executed transactions. This starts from the 3rd of January 2018....

VAT introduced on the supply of building land and business.

Jun 1, 2018
VAT introduced on the supply of building land and business. On 3 November 2017, the Cyprus Parliament voted the amendments in the Cyprus VAT legislation fulfilling its obligation to the...